SEBI Settlement Penalty Rationalisation Analyzer

Enforcement Parameters Post-SCN

Violation Category

Entity Scale & Market Cap Tier

Proceeding Settlement Stage

Pre-SCN Post-SCN Enquiry Adjudication SAT/Appeals

Gravity & Systemic Impact

Alleged Profit / Loss Averted (₹ INR)

Prior Regulatory Violations Count (Last 3 Yrs)

Voluntary Disclosure & Cooperation Credit

Legacy Indicative Settlement

₹45,00,000

Old Indicative Formula (Pre-Reform)

Rationalised Settlement

₹28,50,000

Tiered Standardized Schedule

Settlement Delta / Savings

-₹16,50,000

-36.7% Fee Rationalisation

Statutory Fee Composition Waterfall (₹ Lakhs) SEBI (Settlement Proceedings) Regulations - Schedule II Model

Statutory Terms & Multiplier Reconciliation 6 Clauses Evaluated

Factor / Multiplier	Legacy Formula Basis	Proposed Rationalised Formula	Net Impact